Atabey Perez Castro

Evp/compliance, Bsa, OFAC & CRA Officer at Evermore Bank

Atabey Perez Castro is a seasoned compliance and regulatory professional currently serving as an Executive Vice President at Evermore Bank, where responsibilities include overseeing critical compliance functions, with a strong focus on BSA, OFAC, and CRA regulations. Prior experience includes roles as Chief Operating Officer and General Manager at JIC Bank International, and Project Manager at CB International Bank. As a founding partner and CEO of Nearshore Business, Atabey demonstrated entrepreneurial leadership. Previous positions as a paralegal and corporate paralegal provided a solid foundation in legal compliance. Educational qualifications include a Doctor of Law degree from the Inter American University School of Law and a Bachelor of Science in Criminal Justice from the Inter-American University of Puerto Rico, alongside various certifications and programs in languages and specialized areas of study.

Location

North Miami Beach, United States

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Evermore Bank

Evermore Bank, (“the Bank”) a chartered, FDIC bank organized in the state of Florida, is a full-service community bank, offering commercial and retail banking services typically found in traditional community banks, including loan and deposit products. Evermore is focused on servicing the various and diverse needs of its primary service area, currently defined as Broward, Miami-Dade and Palm Beach Counties. The Bank’s corporate mission is to be the preferred Community Bank in South Florida based on offering superior customer service and total relationship banking through the recognition of our customers’ needs. This will be accomplished by delivering high-tech, high-touch total relationship banking, offering products that meet the needs of small- and medium- sized businesses where they want to be met, to be competitive and growing, in a secure, cloud-based environment that is missing in today’s community banks. The Bank has opened its main office in a professional office building located at 3696 North Federal Highway, Suite’s 100 and 305, Ft. Lauderdale, Broward County, Florida 33308. A branch office is planned to open during the first quarter of the first year of operations, after the main office opens, in a leased space in Wellington, Palm Beach County, Florida. The Board of Directors is comprised of successful business owners and civic leaders in Miami-Dade, Broward, and Palm Beach County communities. This provides the Bank competitive advantages with footholds in each county.


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Employees

11-50

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